金卡智能集团股份有限公司 章程 二〇二四年七月 1 | œ | | --- | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东大会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 股东大会的一般规定 | 12 | | 第三节 | 股东大会的召集 | 16 | | 第四节 | 股东大会的提案与通知 | 18 | | 第五节 | 股东大会的召开 | 20 | | 第六节 | 股东大会的表决和决议 | 24 | | 第五章 | 董事会 | 29 | | 第一节 | 董事 | 29 | | 第二节 | 独立董事 | 33 | | | 第三节董事会 | 35 | | 第四节 | 董事会专门委员会 | 40 | | | 第五节董事会秘书 | 42 | | 第六章 | 总经理及其他高级管理人员 | 45 | | | 第七章监事会 | 47 | | | 第一节监事 ...

证券代码：300349 证券简称：金卡智能 公告编号：2024-038 金卡智能集团股份有限公司 3、本次股东大会审议的议案7.00属于关联交易事项，与该议案有关联关系的 股东已回避表决。 一、会议召开和出席情况 1、金卡智能集团股份有限公司（以下简称"公司"）2023 年度股东大会由公 司董事会召集并于 2024 年 5 月 9 日以现场表决和网络投票相结合的方式召开。 现场会议在公司会议室举行，由董事长杨斌先生主持。会议的召集和召开程序符 合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《公司章 程》等有关规定。 2、股东及相关人员出席情况 股东出席的总体情况： 2023 年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情形。 通过现场和网络投票的股东 48 人，代表股份 199,387,939 股，占上市公司总 股份的 47.3828％。其中：通过现场投票的股东 4 人，代表股份 169,553,077 股， 占上市公司总 ...

北京金诚同达律师事务所 关于 金卡智能集团股份有限公司 2023 年度股东大会的 法律意见书 金证法意【2024】字 0506 第 0214 号 北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 北京金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 金卡智能集团股份有限公司 北京金诚同达律师事务所 法律意见书 2023 年度股东大会的 法律意见书 金证法意【2024】字 0506 第 0214 号 致：金卡智能集团股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受金卡智能集团股份有限 公司（以下简称"公司"）的委托，指派本所郑寰律师、王迟律师（以下简称"本 所律师"）出席公司于2024年5月9日召开的2023年度股东大会（以下简称"本次 股东大会"），对公司本次股东大会召开的合法性进行见证，并依法出具本法律 意见书。 本法律意见书系依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）、《深圳证券交易所股 ...

关于公司与杭州市燃气集团有限公司等设立合资公司的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、投资概述 证券代码：300349 证券简称：金卡智能 公告编号：2024-036 金卡智能集团股份有限公司 为进一步开展智慧燃气信息化、自动化和智能硬件终端业务，金卡智能集团 股份有限公司（以下简称"金卡智能"或"公司"）于 2024 年 5 月 7 日在浙江省杭 州市，与杭州市燃气集团有限公司（以下简称"杭州燃气"）、杭州申昊科技股份 有限公司（以下简称"申昊科技"）签订了《股东协议》，三方拟共同出资设立杭 燃数智科技有限公司（以下简称"目标公司"，具体名称以工商行政管理部门核准 为准）。目标公司的注册资本为 5,000 万元人民币，杭州燃气、金卡智能和申昊 科技分别持有目标公司 40%、30%和 30%的股权。目标公司不纳入公司合并报表 范围，其设立尚需取得市场监督管理部门等有权部门的审核批准。 根据《深圳证券交易所股票上市规则》《公司章程》等法律法规的相关规定， 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的 重大资产重组，本 ...

关于回购公司股份进展及实施结果暨股份变动的公告 证券代码：300349 证券简称：金卡智能 公告编号：2024-037 金卡智能集团股份有限公司 1、2024 年 2 月 27 日，公司以集中竞价交易方式首次回购了公司股份，回 购股份数量 830,000 股，占公司总股本的 0.20%，最高成交价为 11.94 元/股，最 低成交价为 11.67 元/股，支付的总金额为 9,836,808.00 元（不含交易费用），具 体内容详见公司 2024 年 2 月 28 日于巨潮资讯网（www.cninfo.com.cn）上披露的 《关于首次回购公司股份的公告》（公告编号：2024-017）。 2、根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》等相关规定，公司在回购期间每个月的前三个 交易日内披露截至上月末的回购进展情况,具体内容详见公司刊登在巨潮资讯网 上的相关进展公告。 3、自 2024 年 2 月 27 日首次回购股份至 2024 年 4 月 30 日，本期股份回购 1 计划已通过股票回购专用证券账户以集中竞价交易方式累计回购公司股份 2,465,100 股，占 ...

Investment Rating - The report gives a "Recommend" rating for the company JinKa Intelligent (300349) [4] Core Viewpoints - JinKa Intelligent is a leading domestic smart gas meter company, diversifying into water and energy measurement solutions [4] - The company has a first-mover advantage in NB-IoT technology, holding the largest global market share in smart gas meters [14][17] - The company is experiencing steady growth in performance, with significant breakthroughs in digital water services [26] Summary by Sections 1. Domestic Smart Gas Meter Leader, Diversified Development in Water and Energy Measurement - JinKa Intelligent was established in 1997 and focuses on providing comprehensive solutions for gas, water, and energy measurement [14] - The company has deployed over 15 million NB-IoT smart gas meters and has expanded into the smart water sector through strategic partnerships [4][14] 2. Smart Gas Meters: Domestic Market Scale Exceeds 100 Billion - The domestic smart gas meter market reached approximately 10.6 billion in 2022, with expectations to exceed 20 billion by 2026, reflecting a CAGR of 17.9% [3][53] - The penetration rate of smart gas meters has increased by about 40% over the past decade, with the market expected to continue growing due to urbanization and policy support [51][56] 3. Smart Water Meters: Significant Growth Potential - The domestic smart water meter market is projected to reach 40 billion by 2027, with a CAGR of 21.5% [4][56] - The penetration rate of smart water meters is currently lower than that of smart gas meters, indicating substantial room for growth [4][56] 4. Quality Flow Meters: Urgent Need for Domestic Alternatives - The domestic flow meter market is expected to approach 12 billion by 2025, with quality flow meters accounting for about 30% of the market [6] - The hydrogen energy sector is seen as a critical area for future growth, with increasing demand for precise measurement instruments [6] 5. Financial Forecast and Valuation Analysis - The company is projected to achieve revenues of 39.3 billion, 49.3 billion, and 62 billion from 2024 to 2026, with corresponding net profits of 5.3 billion, 7 billion, and 9 billion [6] - The report anticipates a PE ratio of 10.5x, 7.93x, and 6.16x for the same period, indicating strong growth potential [6] 6. Shareholder Structure and Incentives - The top ten shareholders hold a combined 53.3% of the total shares, indicating a relatively dispersed ownership structure [31] - The company has implemented an equity incentive plan to align the interests of executives and key technical personnel with company performance [38]

Investment Rating - The report assigns an "Accumulate - B" rating for the company, indicating a positive outlook for investment [1][3]. Core Views - The company has shown steady growth driven by its digital gas and smart water services, with a 15.91% year-on-year increase in revenue for 2023, reaching 3.175 billion yuan, and a 51.09% increase in net profit, totaling 409 million yuan [1][3]. - In the first quarter of 2024, the company achieved a revenue of 720 million yuan, reflecting a 12.48% year-on-year growth, and a net profit of approximately 98.96 million yuan, up 22.03% year-on-year [1][3]. - The company is expanding its Internet of Things (IoT) solutions into new areas such as hydrogen energy and process measurement, while maintaining a strong presence in digital gas and water services [1][3]. Summary by Sections Financial Performance - In 2023, the company generated a total revenue of 3.175 billion yuan, with a year-on-year growth of 15.91%, and a net profit of 409 million yuan, marking a 51.09% increase [1][3]. - The first quarter of 2024 saw revenues of 720 million yuan, a 12.48% increase year-on-year, and a net profit of 98.96 million yuan, up 22.03% [1][3]. Business Segments - The main products include smart residential gas terminals and systems, smart commercial gas terminals and systems, and smart water terminals and systems. In 2023, the revenue from smart gas reached 2.52 billion yuan, a 13.88% increase, accounting for 79.46% of total revenue [1][3]. - The digital water business generated 279 million yuan in 2023, representing an impressive growth of 53.22% year-on-year [1][3]. Market Position - The company holds the largest market share in the global smart gas meter market, as reported by Omdia for 2022, and continues to lead in the gas industry with a 16.25% increase in smart residential gas terminal revenue [1][3]. - The company has established partnerships with major clients in the water sector, including Beijing Water Group and Shanghai Urban Investment Water, enhancing its market presence [1][3]. Future Projections - Revenue forecasts for 2024-2026 are projected at 3.911 billion yuan, 4.745 billion yuan, and 5.461 billion yuan, respectively, with year-on-year growth rates of 23.2%, 21.3%, and 15.1% [3][4]. - The net profit is expected to reach 520 million yuan, 617 million yuan, and 757 million yuan for the same period, with corresponding growth rates of 27.1%, 18.9%, and 22.6% [3][4].

Goldcard Smart Group Co., Ltd. 电话：0571-56633333 地址：杭州市钱塘区元成路161号 网站：www.jinka.cn 邮箱：marketing@jinka.cn 2023 SUSTAINABLE DEVELOPMENT REPORT 可 持 续 发 展 报 告 金卡智能集团股份有限公司 Goldcard Smart Group Co., Ltd. 金卡智能集团股份有限公司 金卡智能集团 微信公众号 可 持 续 发 展 报 告 Sustainable Development Report 关于本报告 ABOUT THIS REPORT 《金卡智能集团股份有限公司2023年可持续发展报告》是金卡智能集团股份有限公司连续第十年对外披露公司履行社会责 任、践行可持续发展战略的年度报告，也是对外发布的第六份企业可持续发展报告。 "Sustainable Development Report 2023 Goldcard Smart Group Co., Ltd." is the tenth consecutive annual report disclosing perform ...

2023 年度独立董事述职报告 （李远鹏） 尊敬的各位股东及股东代表： 本人作为金卡智能集团股份有限公司（以下简称"公司"）的独立董事，在任职 期间严格按照《公司法》《关于在上市公司建立独立董事制度的指导意见》《深圳 证券交易所创业板股票上市规则》等法律、法规、规范性文件以及《公司章程》《独 立董事工作制度》的规定，忠实履行独立董事职责，认真审议董事会各项议案，运 用自身专业知识对公司的业务发展及经营管理提出合理的建议，充分发挥独立董事 的独立性和专业性。现就本人 2023 年度履行独立董事职责情况汇报如下： 一、出席会议情况 2023 年，公司共召开 6 次董事会，本人出席董事会会议的情况如下： | 姓名 | 应出席次数 | 亲自出席 | 委托出席 | 缺席次数 | 是否连续两次 | | --- | --- | --- | --- | --- | --- | | | | 次数 | 次数 | | 未亲自出席 | | 李远鹏 | 6 | 6 | 0 | 0 | 否 | 本人对本年度提交董事会审议的提案进行了详细的审阅，认为公司董事会的召 集召开符合法定程序，合法有效，对 2023 年度提交董事会审议表决的议案， ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 25% year-over-year growth [38]. - User data showed a total of 10 million active users, up from 8 million in the previous quarter, indicating a 25% increase in user engagement [39]. - The company provided guidance for Q4 2023, projecting revenue between 1.6 billion and 1.7 billion, which would represent a growth of 20% to 30% compared to Q4 2022 [39]. - New product launches are expected to contribute an additional 200 million in revenue in the next quarter, with a focus on expanding the product line [39]. - The company's operating revenue for 2023 reached ¥3,174,868,092.45, representing a 15.91% increase compared to ¥2,739,114,665.38 in 2022 [143]. - Net profit attributable to shareholders for 2023 was ¥408,652,132.29, a 51.09% increase from ¥270,465,920.53 in the previous year [143]. - The net cash flow from operating activities for 2023 was ¥428,085,783.10, up 28.98% from ¥331,888,110.80 in 2022 [143]. - Basic earnings per share for 2023 were ¥1.00, a 56.25% increase compared to ¥0.64 in 2022 [143]. - The company reported a weighted average return on equity of 9.98% for 2023, up from 7.17% in 2022 [143]. Internal Control and Governance - The company reported a total asset amount of 100% included in the internal control evaluation scope, indicating comprehensive coverage of its financial reporting [5]. - There were no significant defects identified in both financial and non-financial reporting during the evaluation period, reflecting strong internal control measures [8]. - The company has implemented a dynamic tracking system for large fund usage, enhancing internal audit depth and breadth [3]. - The company emphasizes risk-oriented principles in its internal control management system, effectively preventing operational risks [3]. - The company has a comprehensive internal control management system composed of an audit committee and internal audit department [5]. - The company has fulfilled all commitments made by its actual controllers, shareholders, and related parties during the reporting period [24]. - The company has ensured that all information provided during its restructuring process is true, accurate, and complete [30]. - The company has committed to timely disclosure of relevant restructuring information in accordance with legal and regulatory requirements [30]. Environmental Responsibility - The company constructed a complete set of exhaust treatment facilities, utilizing activated carbon adsorption technology, which is operating normally [12]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental supervision authority [14]. - The company produced and emitted pollutants in minimal amounts, thus not requiring a pollution discharge permit [17]. - The company has conducted regular third-party assessments of waste gas, wastewater, and noise, with results meeting standard requirements [17]. - The company has not faced any administrative penalties due to environmental issues during the reporting period [18]. - The company has integrated green and sustainable practices into its operations, focusing on low-carbon, circular, energy-saving, and emission-reduction initiatives [18]. - In 2023, the company did not experience any major environmental violations [18]. - The company is committed to continuous technological innovation, developing products that combine smart IoT with green development [18]. - The company aims to enhance the green attributes of its products throughout their entire lifecycle and extend its green supply chain [18]. - The company actively promotes a green development atmosphere within the public utility industry [18]. - The company has published its 2023 Sustainable Development Report on the Giant Tide Information Network for further details [20]. Research and Development - The company is investing 100 million in R&D for new technologies aimed at enhancing user experience and operational efficiency [39]. - The company emphasizes the importance of R&D investment to maintain its competitive edge in IoT technology, despite current leadership in R&D spending [89]. - The company reported a government subsidy of ¥15,106,830.83 related to R&D funding in 2023 [149]. Employee Welfare and Management - The company provides various employee benefits, including free meals, transportation, parking, accommodation, fitness facilities, holiday benefits, and annual health check-ups [61]. - The company emphasizes differentiated incentive plans for core and high-performance talents, including preferential housing loan rates for eligible employees [61]. - The company has established a comprehensive compensation incentive mechanism based on performance targets, ensuring competitive and fair compensation principles [61]. - The company has implemented a training plan for middle management to enhance management capabilities through industry forums, benchmarking visits, and various training activities [62]. - New employees undergo specialized training and are assigned mentors during their probation period to ensure quick integration and performance output [65]. Strategic Planning and Market Expansion - Market expansion plans include entering three new international markets by the end of 2024, targeting a 15% increase in global market share [39]. - The company is considering strategic acquisitions to bolster its technology capabilities, with a budget of 300 million allocated for potential deals [39]. - A new marketing strategy is being implemented, expected to increase brand awareness by 40% over the next year [39]. - The company has committed to reducing operational costs by 10% through efficiency improvements and process optimization [39]. - The management emphasized a strong focus on sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025 [39]. Subsidiaries and Investments - The company established a new subsidiary, Jincang New Energy, with a registered capital of RMB 50 million, where it holds an 80% stake [82]. - As of December 31, 2023, Jincang New Energy reported a net asset value of RMB 7,563,586.69 and a net loss of RMB 436,413.31 since its establishment [82]. - The company established Tianxin New Energy Co., Ltd. in May 2023 with a registered capital of RMB 40 million, fully funded by the company, which has a net asset of RMB 7,998,921.91 and a net profit of -RMB 1,078.09 as of December 31, 2023 [119]. - In June 2023, the subsidiary Jincang New Energy Co., Ltd. established Jincang Photovoltaic Co., Ltd. with a registered capital of RMB 50 million, fully funded by Jincang New Energy, which has a net asset of RMB 8,002,796.09 and a net profit of RMB 2,796.09 as of December 31, 2023 [120]. - The company set up Shanghai Jinghe Co., Ltd. in July 2023 with a registered capital of RMB 2 million, fully funded by the company, which has a net asset of -RMB 813,299.19 and a net profit of -RMB 1,313,299.19 as of December 31, 2023 [120]. - In August 2023, the company established Panjin Jinxing IoT Co., Ltd. with a registered capital of RMB 10 million, fully funded by the company, which has a net asset of RMB 1,528,535.90 and a net profit of -RMB 71,464.10 as of December 31, 2023 [121]. - The company formed Zhejiang Jinou Water Technology Co., Ltd. in November 2023 with a registered capital of RMB 100 million, where the company holds 80% ownership, and as of December 31, 2023, it has a net asset of RMB 0.00 and a net profit of RMB 0.00 [123]. Compliance and Legal Matters - The company has not engaged in any asset or equity acquisitions during the reporting period [140]. - The company has not engaged in any significant related party transactions or major contracts during the reporting period [173][179]. - The company has not engaged in any entrusted loans during the reporting period [190]. - The company has no significant contracts during the reporting period [191]. - The company has not experienced any changes in the scope of consolidated financial statements compared to the previous year [81]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period [75]. - The company reported no instances of illegal external guarantees during the reporting period [76]. Shareholder and Stock Information - The company has committed to not reducing its shareholdings within six months from the announcement date, reflecting confidence in future development and value recognition [57]. - The board approved the 2022 profit distribution plan, which includes cash dividends [83]. - The company plans to distribute a cash dividend of 5 yuan (including tax) for every 10 shares based on a total of 413,976,013 shares, with no bonus shares issued [89]. - The stock incentive plan's grant price was adjusted from 5.20 CNY/share to 5.10 CNY/share [192]. - The first vesting condition of the stock incentive plan has been achieved, allowing 1,348,800 shares to be vested for 121 eligible participants [193]. - The total share capital will decrease from 429,054,325 shares to 420,802,313 shares following the cancellation of 8,252,012 shares previously intended for employee incentive plans [195].